Ricardo Rafael Méndez-Ruiz Valdés

Sanctioned
Terrorist
Last update: 01/06/2026
Name: Ricardo Rafael Méndez-Ruiz Valdés
Gender: label.gender.m
Birth: 1959-10-09
Nationality: GTM

Sanctions

table.sanction.head.program table.sanction.head.reason
- Personne associée: Raúl Amílcar Falla Ovalle - Entité associée: Fondation contre le terrorisme (Fundación contra el Terrorismo), FCT - Médias sociaux: https://x.com/rmendezruiz - Ricardo Méndez-Ruiz V
- Personne associée: Raúl Amílcar Falla Ovalle - Entité associée: Fondation contre le terrorisme (Fundación contra el Terrorismo), FCT - Médias sociaux: https://x.com/rmendezruiz - Ricardo Méndez-Ruiz V
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[CHE.GUATEMALA] - Measures against Guatemala art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Position(s): President, Foundation against Terrorism (Fundación contra el Terrorismo), FCT Associated individuals: Raúl Amílcar Fal
[CHE.GUATEMALA] - Measures against Guatemala Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Position(s): President, Foundation against Terrorism (Fundación contra el Terrorismo), FCT Associated individuals: Raúl
[CHE.GUATEMALA] - Measures against Guatemala art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Position(s): President, Foundation against Terrorism (Fundación contra el Terrorismo), FCT Associated ind
- President, Foundation against Terrorism (Fundación contra el Terrorismo), FCT
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Adverse media

Charges

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Adverse info

Frequently Asked Questions

1. Does Ricardo Rafael Méndez-Ruiz Valdés have any sanctions?

Yes, Ricardo Rafael Méndez-Ruiz Valdés is sanctioned by:

2. Can I receive AML sanctions alerts on Ricardo Rafael Méndez-Ruiz Valdés?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ricardo Rafael Méndez-Ruiz Valdés:

Name Info Source
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
Portal oficial de datos europeos Sanctioned
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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